- Regions Bank (Charlotte, NC)
- …credit portfolio. **Primary Responsibilities** + Willingly collaborates across teams throughout the bank (eg, Line of Business , Risk , Treasury, Finance, ... BI + Willingness to collaborate across teams throughout the bank (eg, Line of Business , Risk...aggregating source data for Financed Emissions measurement, including quality control , testing and reporting of QC/testing results and integrate… more
- Bank of America (Charlotte, NC)
- … (LOBs) to determine limits, guidelines, and direction, ensuring alignment with overall business objectives and the bank 's risk framework + Monitors ... This job is responsible for influencing and driving optimal bank -wide liquidity strategies by Lines of Business ...across the organization and providing input into process and control designs, operational risk mitigation, issue management,… more
- Bank of America (Charlotte, NC)
- …aspects of the Business Controls infrastructure. + Support multiple " Risk and Control Programs" across GM in partnership with Program Manager + ... VP/ Director - Global Markets, Business Controls Group New York, New...+ Analyze, monitor, interpret, and report data related to " Risk and Control Programs" and leverage it… more
- Bank of America (Charlotte, NC)
- …Join us! The ** Business Control Manager** is part of the Regulatory Business Controls team within the Retail Business Enablement & Controls ... Regulatory Business Controls Manager - Retail ...and interpersonal skills **Desired Qualificaions:** * 8+ years of risk management or business control … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...centralized issues tool + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- Bank of America (Charlotte, NC)
- … risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and systems. Participate in and lead ... user acceptance testing of data control processes. Understand existing risk systems, data...Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement + Controls … more
- US Bank (Charlotte, NC)
- …The Risk and Control Self-Assessment (RCSA) program is part of US Bank 's Operational Risk Management framework and is designed to provide business ... Risk Management & Compliance area of the bank . The RCSA Specialist partners with business ...administration, ideally including facilitation of risk and control identification within a technology related business … more
- Bank of America (Charlotte, NC)
- Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML, Onboarding Organization is a ... manage AML risks by implementing and executing processes and controls . The High- Risk Detection Group is part...these skills to be minimally qualified)** **:** + Experienced Business Controls lead with minimum of 5… more
- US Bank (Charlotte, NC)
- …One. **Job Description** The Payment Services Financial Crimes Controls (FCC) Chief Risk Office (CRO) team is seeking a Business Line Advisory Analyst ... business lines operations, products/services, systems, and/or associated risks/ controls . + Knowledge of Risk /Compliance/Audit competency including product… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...risk losses + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- City National Bank (Charlotte, NC)
- ** BUSINESS CONTINUITY RISK MANAGEMENT LEAD** **WHAT...consistent with City National Bank 's and RBC's Risk Framework to ensure a sound control ... IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line...consistent with City National Bank 's and RBC's Risk Framework to ensure a sound control … more
- Bank of America (Charlotte, NC)
- …Desired Candidate Qualifications:** * 7+ years relevant functional experience - operational risk management, compliance, business controls , and/or consumer ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control... risk across the business , balancing business strategy with appropriate controls . As a… more
- Bank of America (Charlotte, NC)
- …This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third ... Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function...risk losses + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- US Bank (Charlotte, NC)
- …product related issues and business changes + Drive work to support the risk and control framework, including gap assessments + Review legal and regulatory ... you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with their...the various lines of defense + Collaborate with other risk professionals and compliance partners with the bank… more
- Bank of America (Charlotte, NC)
- …to business purpose, results, and success * Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... require dedicated risk oversight to ensure appropriate risk management, control framework adoption and performance....in business activities, including product development and business process changes; uses risk lens when… more
- City National Bank (Charlotte, NC)
- …and Knowledge** + Experience with process documentation, risk and control assessments, and designing/executing IT General Controls (ITGC), test scripts ... and written) skills + Experience with process documentation, risk and control assessments, and designing/executing IT General Controls (ITGC), test scripts +… more
- US Bank (Charlotte, NC)
- … changes across the company. The role will require knowledge of risks and controls , strong ability to work across business areas to coordinate efforts, and ... thinking and problem-solving skills to effectively manage business changes across business line and risk support groups. **Essential Functions** + Partner… more
- Bank of America (Charlotte, NC)
- …and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) ... tool + Maintains an inventory of processes, risks, and controls and associated metrics for risk appetite...process, risk , Single Process Inventory and FLU/CF Risk and Control Self-Assessment related to themes… more
- Bank of America (Charlotte, NC)
- …Compliance & Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control...centralized issues tool + Manages inventory of processes, risks, controls , and associated metrics for risk appetite… more
- Bank of America (Charlotte, NC)
- …+ Familiarity with ACS842 / IFRS16 Lease Accounting Standards + 3-5 years risk management, business control or compliance experience + Subject ... Sr Business Control Specialist - Lease Accounting...to enterprise-wide standards. Job expectations include monitoring and testing controls and implementing quality assurance and quality control… more